OpenRegistry
Companies House/Greenford/Company profile

SUN MARK LIMITED

Active
03010238·incorporated 1995-01-16

SUN MARK LIMITED is an active UK private limited company, incorporated on 16 January 1995 at Companies House (number 03010238; OpenRegistry canonical ID GB-03010238-sun-mark-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 5,215 active companies registered in Greenford, Middlesex (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-01-16
Registered Address
SUN HOUSE, 428 LONG DRIVE, GREENFORD, MIDDLESEX, UB6 8UH
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

18 charges recorded against the company at Companies House: 0 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

SUN MARK LIMITED has 1 person with significant control on file:

  • Sun Mark International Limited (United Kingdom reg. 13044859). Notified 2021-10-20.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

3 historical PSC records have ceased:

  • Mr Raminder Singh Ranger born 1948 resident in United Kingdom, British national. Notified 2017-01-20. Ceased 2019-08-30.
    • Owns 25–50% of shares
  • Lady Renu Ranger born 1955 resident in United Kingdom, British national. Notified 2017-01-20. Ceased 2019-08-30.
    • Owns 25–50% of shares
  • R&R International Ltd (United Kingdom reg. 11638486). Notified 2019-08-30. Ceased 2021-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SUN MARK LIMITED has previously traded as:

  • SUN OIL LIMITED (until 2008-06-13)

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Greenford: